Notice of Board of Directors Meeting

This Notice of Meeting of Board of Directors gives official notice that a meeting of a company's board will be held. This notice sets forth the name of the company, type of meeting (i.e. regular, special or annual) and the date, time and location of the board meeting. It also contains a detailed list of matters which will be addressed at the board meeting. A Notice of Board of Directors Meeting serves as official notice of a board meeting to a company's shareholders. (continued ...)